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Corruption Stories - prosecution

Story IDTitleInstitutionSectorCountAlleged AmountNature of IssueInvestigative EntityTrigger PointPeriod
CS000336 3 former govt appointees cited in $4m chop, chop' - MyJoyOnline.com
source: http://www.myjoyonline.com/news/2017/may-24th/three-former-govt-appointees-in-4m-chop-chop.php
National Communication Authority energy & utilities 17 $ 3m Financial Loss,conspiracy,Defrauding by false Pretences,Procurement Breaches Court Mustapha Hamid 2015
CS000374 NCA scandal: 4 former officials to face prosecution Hamid | General News 2017-05-25
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/NCA-scandal-4-former-officials-to-face-prosecution-Hamid-541179
National Communication Authority energy & utilities 0 $6m Finanacial Loss,Abetment of Crime,defraiding by False Pretense,Procurement Breaches,Money Laundering BNI Mustapha Hamid 2016
CS000431 GRA official grabbed for stealing GH2m - citifmonline.com
source: http://citifmonline.com/2017/12/04/gra-official-grabbed-for-stealing-gh%C2%A22m/
Ghana Revenue Authority economic 2 GH¢2,430,774.30 Stealing,Money Laundering unknown Mr Cephas Agoro 2017
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